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Clientlogic (UK) Holding Limited

Clientlogic (UK) Holding Limited is an active company incorporated on 20 November 2002 with the registered office located in Coventry, West Midlands. Clientlogic (UK) Holding Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04596061
Private limited company
Age
23 years
Incorporated 20 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in England • Born in Feb 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clientlogic Financial Services Limited
David Edwin Grimes, Iqbal Singh Khosa, and 1 more are mutual people.
Active
Clientlogic Limited
David Edwin Grimes, Iqbal Singh Khosa, and 1 more are mutual people.
Active
The Ivy Group Limited
David Edwin Grimes, Iqbal Singh Khosa, and 1 more are mutual people.
Active
Foundever Europe Limited
David Edwin Grimes, Iqbal Singh Khosa, and 1 more are mutual people.
Active
LCS Industries Ltd
David Edwin Grimes, Iqbal Singh Khosa, and 1 more are mutual people.
Active
Foundever GB Limited
David Edwin Grimes, Iqbal Singh Khosa, and 1 more are mutual people.
Active
Clientlogic Holding Limited
David Edwin Grimes, Iqbal Singh Khosa, and 1 more are mutual people.
Active
Clientlogic (UK) Limited
David Edwin Grimes, Iqbal Singh Khosa, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.6M
Decreased by £24.84M (-39%)
Total Liabilities
-£21.19M
Increased by £63K (0%)
Net Assets
£17.4M
Decreased by £24.9M (-59%)
Debt Ratio (%)
55%
Increased by 21.6% (+65%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Karl Vernon Brough Resigned
2 Months Ago on 17 Nov 2025
Mr Christopher Neal Halbard Appointed
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
9 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Oct 2023
Mr David Edwin Grimes Details Changed
2 Years 9 Months Ago on 24 Apr 2023
Mr David Edwin Grimes Details Changed
2 Years 9 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Nov 2022
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 16 Dec 2025
Termination of appointment of Karl Vernon Brough as a director on 17 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Christopher Neal Halbard as a director on 17 November 2025
Submitted on 11 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 20 Dec 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Director's details changed for Mr David Edwin Grimes on 24 April 2023
Submitted on 2 Jun 2023
Director's details changed for Mr David Edwin Grimes on 24 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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